Unclaimed property reported under Ordaz, Jesus
75 records · $6,373 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 75. Search by name and address to narrow it to yours.
Ordaz, JesusTX
20915 Lansing Ridge Lane, Katy, TX, 77449
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$3,320.69
Ordaz, JesusCA
25213 Juanita Avenue, Moreno Valley, CA, 92551
Held by Sigue Corporation
Unidentified remittances
$290.00
Ordaz, JesusTX
#### Brompton Street Apt ####, Houston, TX, 77025
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$285.98
$173.99
Ordaz, JesusCA
Suite 3, Huntington Be, CA, 92648
Held by Aet Health Care Plan Of California Inc.
Insurance claim checks
$132.00
$115.25
Ordaz, JesusTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1994
$100.00
Ordaz, JesusCA
10157 East Avenue Q14, Littlerock, CA, 93543
Held by Auto Club Enterprises
Vendor checks
$93.00
Ordaz, JesusTX
7829 Harding Street, Houston, TX, 77012
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$91.77
Ordaz, JesusTX
110 Park Avenue, Del Rio, TX, 78840
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$89.68
Ordaz, JesusTX
##### Braesview #####, San Antonio, TX, 78213
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$77.44
Ordaz, JesusCA
1880 Snyder Street, Selma, CA, 93662
Held by United Local Credit Union
Savings accounts/Credit union shrs
$76.62
$75.00
Ordaz, JesusCA
924 East Virginia Way, Barstow, CA, 92311
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$72.49
$70.66
Ordaz, JesusTX
3012 East Yandell Drive, El Paso, TX, 79903
$68.00
Ordaz, JesusCA
43950 San Francisco Avenue, Lancaster, CA, 93535
Held by Progressive West Insurance Com
Premium refunds
$67.47
Ordaz, JesusCA
1101 West 106th Street Apt 9, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.84
$63.20
Ordaz, JesusTX
501 Hr Hemley Street, Tornillo, TX, 79853
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$62.75
Ordaz, JesusCA
43950 San Francisco Avenue, Lancaster, CA, 93535
Held by Progressive West Insurance Com
Premium refunds
$57.97
Ordaz, JesusCA
43950 San Francisco Avenue, Lancaster, CA, 93535
Held by Progressive West Insurance Com
Premium refunds
$57.97
$54.99
Ordaz, JesusCA
311 Everest Street, Oxnard, CA, 93030
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$51.00
Ordaz, JesusCA
11650 Cherry Avenue Apt 270, Fontana, CA, 92337
Held by Sprint United Management
Misc outstanding checks
$50.00
Ordaz, JesusCA
338 North California Street, La Puente, CA, 91744
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
Ordaz, JesusTX
309 Ohio Street, Del Rio, TX, 78840
Held by Texas State University
Refund due (MS11) · Reported 2021
$50.00
Ordaz, JesusTX
116 West Avenue B, San Angelo, TX, 76903
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$47.59
Ordaz, JesusCA
1101 West 106th Street Apt 9, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.87
Ordaz, JesusTX
205 Running Bear Trail, Del Rio, TX, 78840
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$43.50
Ordaz, JesusCA
7230 Toler Avenue, Bell Gardens, CA, 90201
Held by Foremost Insurance Company
Premium refunds
$41.75
$38.49
Ordaz, JesusCA
806 Meadow View, Galt, CA, 00000
Held by Household Finance Corp & Finance Subsidi
Accounts payable
$33.19
Ordaz, JesusTX
7829 Harding Street, Houston, TX, 77012
Held by Morgan Stanley & Co LLC Gra
Dividend (SC01) · Reported 2022
$30.28
Ordaz, JesusTX
2027 Melbourne Avenue, Dallas, TX, 75224
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Ordaz, JesusCA
43950 San Francisco Avenue, Lancaster, CA, 93535
Held by Progressive West Insurance Com
Premium refunds
$28.99
Ordaz, JesusTX
Rte. 1, Box 165, San Benito, TX, 78586
Held by Mercantile Bank
Savings account (AC02) · Reported 1988
$27.41
Ordaz, JesusTX
7829 Harding Street, Houston, TX, 77012
Held by Morgan Stanley & Co LLC Gra
Underlying shares or outstanding certificates (SC12) · Reported 2022
$25.20
Ordaz, JesusCA
10157 East Avenue Q14, Littlerock, CA, 93543
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$25.15
Ordaz, JesusCA
535 Myrtle Avenue, Santa Barbara, CA, 93101
Held by New Hampshire Indemnity Co
Premium refunds
$24.95
Ordaz, JesusCA
2142 Maple Street, Santa Ana, CA, 92707
Held by Google LLC And Affiliates
Accounts payable
$22.95
Ordaz, JesusCA
830 East 8th Street, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$17.50
Ordaz, JesusCA
806 Meadowview Drive, Galt, CA, 95632
Held by Citibank N A
Accounts-receivable credit balance
$15.68
Ordaz, JesusCA
3505 139th Street Apt 14, Hawthorne, CA, 90250
Held by Green Dot Bank
Unredeemed gift certificate
$12.17
Ordaz, JesusCA
1346 Bothwell Avenue, Colton, CA, 92324
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$10.61
Ordaz, JesusCA
Unknown, Oakley, CA, 94561
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Ordaz, JesusCA
2074 Henderson Way, Lodi, CA, 95242
Held by Citibank N A
Accounts-receivable credit balance
$9.87
$7.00
$6.21
Ordaz, JesusCA
2203 Chambord Drive, Stockton, CA, 95210
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.17
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